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LALBAGH LIMITED

Learn more about LALBAGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUSE & SON, LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW

LALBAGH LIMITED on the map

Company type: Private Limited Company
Company number: 00751174
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM JOHN IRLAM BARLOW
Form type: AP01
Date: 2016.04.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWARD
Form type: TM01
Date: 2015.08.20
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED MISS JULIA MARY DAVIES
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MR PETER BROADHEAD
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM
Form type: TM01
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
Form type: TM01
Date: 2015.01.15
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DIRECTOR APPOINTED DR HELEN BEVERLY
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH
Form type: TM01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR KAY LEIGH
Form type: TM01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, LALBAGH 5 ALTON ROAD, LOWER PARKSTONE, POOLE, DORSET, BH14 8SJ, UNITED KINGDOM
Form type: AD01
Date: 2012.04.12
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CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
Form type: AP04
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY JAMES LEIGH
Form type: TM02
Date: 2012.01.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, C/O JAMES LEIGH, LALBAGH 5 ALTON ROAD, POOLE, DORSET, BH14 8SJ, UNITED KINGDOM
Form type: AD01
Date: 2011.01.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2011.01.12
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL SHAW / 04/01/2010
Form type: CH01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, C/O JIM LEIGH, LALBAGH 5 ALTON ROAD, LOWER PARKSTONE, POOLE, DORSET, BH14 8SJ
Form type: AD01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSETTA LILLIAN HOWE / 04/01/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHISHOLM / 04/01/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA MICHELE PRYS JONES / 04/01/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PAUL LEIGH / 04/01/2010
Form type: CH01
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY OLIVER SHAW
Form type: TM02
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYWARD / 04/01/2010
Form type: CH01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
Form type: TM01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE LEIGH / 04/01/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR APPOINTED MRS PATRICIA CHRISTIAN HAINES
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
Form type: TM01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2010.08.20
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SECRETARY APPOINTED MR JAMES EDWARD LEIGH
Form type: AP03
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
Form type: TM01
Date: 2010.08.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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DIRECTOR APPOINTED STEPHEN CHISHOLM
Form type: 288a
Date: 2009.06.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 50 PARKSTONE ROAD, POOLE, DORSET, BH15 2QB
Form type: 287
Date: 2006.12.13

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Company directors and board members:

HOUSE & SON PROPERTY CONSULTANTS LTD (current)
Secretary, 2012.04.01
LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
ENGLAND
WILLIAM JOHN IRLAM BARLOW (current)
Director, PILOT, 2015.08.20
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
HELEN BEVERLY (current)
Director, DOCTOR, 2014.04.04
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
PETER BROADHEAD (current)
Director, UNKNOWN, 2014.12.16
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
JULIA MARY DAVIES (current)
Director, HM FORCES, 2014.12.19
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
PATRICIA CHRISTIAN HAINES (current)
Director, NOT STATED, 2010.08.20
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
ENGLAND
NICOLA MICHELE PRYS JONES (current)
Director, DOCTOR, 2006.09.07
FLAT 3 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
ENGLAND
VIVIENNE GEORGINA BAKER (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.04 - 2003.02.01
FLAT 1 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
RACHEL BROAD (resigned)
Secretary, HR OFFICER, 2003.02.01 - 2006.08.30
FLAT 5 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
GORDON ARTHUR JACKSON (resigned)
Secretary, SURVEYOR, 1992.03.01 - 1997.09.04
LALBAGH FLAT1 5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
JAMES EDWARD LEIGH (resigned)
Secretary, 2010.08.19 - 2011.12.31
LALBAGH 5 ALTON ROAD LOWER PARKSTONE , POOLE
BH14 8SJ, DORSET
ANDREW ROBERT LEVINSON (resigned)
Secretary, 1991.12.31 - 1992.03.01
LALBAGH FLAT 3-5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
OLIVER DANIEL SHAW (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.01 - 2009.12.31
1 LALBAGH 5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ
RICHARD CUNNINGHAM ALLUM (resigned)
Director, EXPORT SALES MANAGER, 1991.12.31 - 2001.01.31
FLAT 5 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
VIVIENNE GEORGINA BAKER (resigned)
Director, COMPANY DIRECTOR, 1997.09.04 - 2003.01.17
FLAT 1 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
RACHEL BROAD (resigned)
Director, HR OFFICER, 2003.02.01 - 2006.08.30
FLAT 5 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
STEPHEN CHISHOLM (resigned)
Director, SELF EMPLOYED, 2008.02.01 - 2014.12.19
FLAT 4, LALBAGH ALTON ROAD , POOLE
BH14 8SJ, DORSET
RICHARD MARK DOLLIMORE (resigned)
Director, SOLICITOR, 1998.01.28 - 2001.01.31
FLAT 3 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
KATE EVANS (resigned)
Director, GENERAL PRACTITIONER, 2003.01.17 - 2006.08.24
FLAT 3 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
MICHAEL HAYWARD (resigned)
Director, TEACHER, 1998.01.28 - 2015.08.17
FLAT 2 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
ANN ROSETTA LILLIAN HOWE (resigned)
Director, RETIRED, 1991.12.31 - 2014.12.16
LALBAGH FLAT 6 5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
GORDON ARTHUR JACKSON (resigned)
Director, SURVEYOR, 1991.12.31 - 1996.10.07
LALBAGH FLAT1 5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
DUNCAN CAMERON JOHNSTON (resigned)
Director, PROJECT CO-ORDINATOR, 1994.04.05 - 1998.01.28
FLAT 3 5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
EVA GERTRUD KING (resigned)
Director, PSYCHIATRIC SOCIAL WORKER, 1991.12.31 - 1998.01.28
LALBAGH FLAT 2-5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
JAMES EDWARD PAUL LEIGH (resigned)
Director, PODIATRIST/MANAGING DIRECTOR, 2006.09.01 - 2014.04.04
THE LOFT @ LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
ENGLAND
KAY LOUISE LEIGH (resigned)
Director, PODIATRIST/COMPANY DIRECTOR, 2006.09.01 - 2013.01.02
THE LOFT @ LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
ANDREW ROBERT LEVINSON (resigned)
Director, DOCTOR, 1991.12.31 - 1993.12.21
LALBAGH FLAT 3-5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
CHRISTOPHER ERNEST MAGUIRE (resigned)
Director, QUANTITY SURVEYOR, 1991.12.31 - 2010.01.04
LALBAGH FLAT 4-5 ALTON ROAD PARKSTONE , POOLE
BH14 8SJ, DORSET
GORAN MENOVSKI (resigned)
Director, INTERIOR DESIGNER, 2003.05.22 - 2004.06.05
FLAT 1 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET
OLIVER DANIEL SHAW (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2010.08.19
FLAT 1 LALBAGH 5 ALTON ROAD , POOLE
BH14 8SJ, DORSET

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Information about the Private Limited Company LALBAGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data